OLD MAGES GAMES LTD
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12812740
- Last Updated: 01 Oct 2022
Company Profile
OLD MAGES GAMES LTD was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in LONDON. OLD MAGES GAMES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 27 days.
| Name | OLD MAGES GAMES LTD |
|---|---|
| Company number | 12812740 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Toth Nationality: Hungarian |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Armand Radnai Nationality: Hungarian |
Dates: Monday, February 15, 2021 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Toth Nationality: Hungarian |
Dates: Friday, August 14, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tamas Rezso Urban Nationality: Hungarian |
Dates: Friday, August 14, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-529 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD MAGES GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLD MAGES GAMES LTD | 14 Aug 2020 |